London
WC2N 5JR
Director Name | Mr Alan William McCulloch |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2012(31 years, 11 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 27 December 2016) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors (No 1) Limited (Corporation) |
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Status | Closed |
Appointed | 07 July 2006(25 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 27 December 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Re Directors No 2 Limited (Corporation) |
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Status | Closed |
Appointed | 07 July 2006(25 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 27 December 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Re Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 July 2006(25 years, 11 months after company formation) |
Appointment Duration | 10 years, 5 months (closed 27 December 2016) |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Director Name | Charles James Sehmer |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 May 1997) |
Role | Company Director |
Correspondence Address | 9 St Omer Road Guildford Surrey GU1 2DA |
Director Name | Robert Eugene Evanson |
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Date of Birth | September 1936 (Born 87 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 03 July 1992) |
Role | Vice President And Officer |
Correspondence Address | 7508 Sugar Bend Drive Orlando Florida 32819 United States |
Director Name | Joan Michiko Fujimoto |
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Date of Birth | May 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 14 June 1993) |
Role | Company Director |
Correspondence Address | 20 Princedale Road London W11 4NJ |
Director Name | Patricia Scott |
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Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 December 2001) |
Role | Company Director |
Correspondence Address | 45 Campden Street London W8 7ET |
Director Name | Peter William Jovanovich |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 14 April 1992) |
Role | Company Director |
Correspondence Address | PO Box 490 Briarcliff Manor New York 10510 Foreign |
Director Name | Mr Robert Joseph Tarr Jnr |
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Date of Birth | July 1943 (Born 80 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 July 1992(11 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 15 January 1997) |
Role | President Chief Executive |
Correspondence Address | 40 White Oaks Road Wellesley Massachusetts 02181 Foreign |
Director Name | Bill Marvin Barnett |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 1993(12 years, 6 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 31 October 1996) |
Role | Managing Director |
Correspondence Address | 14 Ladbroke Square London W11 3NA |
Director Name | Brian Jon Knez |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 February 1993(12 years, 6 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | 3 Tamarack Road Weston Massachusetts Usa 02193 |
Director Name | Mr Timothy Martin Hailstone |
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Date of Birth | September 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1997(16 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 August 1999) |
Role | Book Publisher |
Country of Residence | United Kingdom |
Correspondence Address | The White Cottage Ivy Bank Swannaton Road Dartmouth Devon TQ6 9RL |
Director Name | Robert Alan Smith |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 January 1997(16 years, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 07 December 2001) |
Role | Executive |
Correspondence Address | 35 Carisbrooke Road Wellesley Ma 02181 |
Director Name | Mr Simon Peter Barry Horne |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1997(16 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 30 June 2000) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 28 Elmwood Welwyn Garden City Hertfordshire AL8 6LE |
Director Name | Nicholas Warren White |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2000(19 years, 10 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 February 2002) |
Role | Finance & Operations Director |
Correspondence Address | Zealys House St Marys Street Chippenham Wiltshire SN15 3JW |
Director Name | Gavin Anthony Howe |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2006) |
Role | Company Director |
Correspondence Address | The Boaters Park View Road, Woldingham Caterham Surrey CR3 7DN |
Director Name | Anna Farley Moon |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2006) |
Role | Publishing |
Country of Residence | United Kingdom |
Correspondence Address | 5 Five Mile Drive Oxford Oxfordshire OX2 8HT |
Director Name | Christopher Alan Gibson |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2001(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2006) |
Role | Company Director |
Correspondence Address | 5 Holly Park Road London N11 3HA |
Director Name | Jose Kelly Wehnes |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 December 2001(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2006) |
Role | Company Director |
Correspondence Address | Flat 4 35 Brompton Square London SW3 2AE |
Director Name | Leslie Dixon |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2010(30 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 31 March 2011) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Belmont House Tonbridge Road Mereworth Maidstone Kent ME18 5JE |
Director Name | Mr Stephen John Cowden |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(30 years, 7 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 21 December 2011) |
Role | General Counsel/Company Secretary |
Correspondence Address | 1-3 Strand London WC2N 5JR |
Secretary Name | Mitre Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 1992(11 years, 6 months after company formation) |
Appointment Duration | 9 years, 9 months (resigned 07 December 2001) |
Correspondence Address | Mitre House 160 Aldersgate Street London EC1A 4DD |
Secretary Name | Mawlaw Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 December 2001(21 years, 4 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 07 July 2006) |
Correspondence Address | 20 Black Friars Lane London EC4V 6HD |
Telephone | 020 72674466 |
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Telephone region | London |
Registered Address | 1-3 Strand London WC2N 5JR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Elsevier Stm Inc. 50.00% Ordinary |
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1 at £1 | Formpart (Hpl) LTD 50.00% Ordinary |
Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2016 | Application to strike the company off the register (3 pages) |
1 September 2016 | Accounts for a dormant company made up to 31 December 2015 (1 page) |
16 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
14 March 2016 | Director's details changed for Mr Alan William Mcculloch on 14 March 2016 (2 pages) |
1 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
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30 May 2015 | Accounts for a dormant company made up to 31 December 2014 (1 page) |
12 January 2015 | Resolutions
|
19 November 2014 | Resolutions
|
10 September 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
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10 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
3 July 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
30 July 2012 | Appointment of Mr Alan William Mcculloch as a director (2 pages) |
26 July 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
11 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (5 pages) |
13 January 2012 | Appointment of Mr Henry Adam Udow as a director (2 pages) |
12 January 2012 | Termination of appointment of Stephen Cowden as a director (1 page) |
7 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (5 pages) |
10 June 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
5 April 2011 | Termination of appointment of Leslie Dixon as a director (1 page) |
5 April 2011 | Appointment of Mr Stephen John Cowden as a director (2 pages) |
20 September 2010 | Change of name notice (2 pages) |
20 September 2010 | Company name changed grune & stratton LIMITED\certificate issued on 20/09/10
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16 September 2010 | Appointment of Leslie Dixon as a director (2 pages) |
23 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
10 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
4 July 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
26 September 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 July 2008 | Return made up to 28/06/08; full list of members (4 pages) |
19 March 2008 | Return made up to 25/02/08; full list of members (4 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
26 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
18 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
17 August 2006 | New secretary appointed (2 pages) |
17 August 2006 | Location of register of members (1 page) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | New director appointed (7 pages) |
17 August 2006 | Registered office changed on 17/08/06 from: the boulevard langford lane kidlington oxford OX5 1GB (1 page) |
17 August 2006 | Director resigned (1 page) |
18 July 2006 | New director appointed (2 pages) |
8 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
29 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
4 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
2 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
4 March 2004 | Return made up to 25/02/04; full list of members (6 pages) |
7 October 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
4 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
1 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
19 April 2002 | Return made up to 25/02/02; full list of members (6 pages) |
19 April 2002 | Location of register of members (1 page) |
11 April 2002 | Director resigned (1 page) |
28 December 2001 | New director appointed (3 pages) |
28 December 2001 | New director appointed (3 pages) |
18 December 2001 | Registered office changed on 18/12/01 from: mitre house 160 aldersgate street london EC1A 4DD (2 pages) |
18 December 2001 | Secretary resigned (2 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | New director appointed (3 pages) |
18 December 2001 | Director resigned (2 pages) |
18 December 2001 | New secretary appointed (2 pages) |
18 December 2001 | Director resigned (2 pages) |
2 November 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
17 September 2001 | Accounts for a dormant company made up to 31 October 2000 (3 pages) |
26 March 2001 | Return made up to 25/02/01; full list of members (7 pages) |
12 July 2000 | Director resigned (1 page) |
12 July 2000 | New director appointed (2 pages) |
27 June 2000 | Accounts for a dormant company made up to 31 October 1999 (3 pages) |
3 March 2000 | Return made up to 25/02/00; full list of members (7 pages) |
3 December 1999 | Registered office changed on 03/12/99 from: 24-28 oval road london NW1 7DX (1 page) |
8 September 1999 | Director resigned (1 page) |
3 September 1999 | Accounts for a dormant company made up to 31 October 1998 (3 pages) |
23 March 1999 | Return made up to 25/02/99; full list of members (8 pages) |
5 August 1998 | Accounts for a dormant company made up to 31 October 1997 (3 pages) |
27 February 1998 | Return made up to 25/02/98; no change of members (6 pages) |
27 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
10 March 1997 | New director appointed (2 pages) |
4 March 1997 | Return made up to 25/02/97; no change of members (6 pages) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | Director resigned (1 page) |
25 February 1997 | Accounts for a dormant company made up to 31 October 1996 (3 pages) |
13 March 1996 | Return made up to 25/02/96; full list of members (8 pages) |
11 March 1996 | Accounts for a dormant company made up to 31 October 1995 (3 pages) |
4 April 1995 | Accounts for a dormant company made up to 31 October 1994 (3 pages) |
17 December 1991 | Resolutions
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